Company Information

CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Krishna Pardeshi
Santosh Krishna Pardeshi
Director
over 13 years ago

Past Directors

Keshav Krishan Syngal
Keshav Krishan Syngal
Additional Director
about 9 years ago
Sushma Santosh Pardeshi
Sushma Santosh Pardeshi
Additional Director
almost 11 years ago
Devendra Singh
Devendra Singh
Director
over 13 years ago

Documents

Form DPT-3-17092020-signed
Form INC-22-16032020_signed
Copies of the utility bills as mentioned above (not older than two months)-13032020
Copy of board resolution authorizing giving of notice-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Optional Attachment-(1)-13032020
Form DPT-3-12032020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-05112019_signed
-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017